by The International Consortium of Investigative Journalists
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Entity

TRADING SPIRITS GROUP LTD

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JUL-2003 Inactivation: 28-APR-2006 Struck off: 31-DEC-2007
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRADING SPIRITS GROUP LTD Same company as - - 29-JUL-2003 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FERNANDO A. CASTILLO GILL Shareholder 29-JUL-2003 - Panama Papers
PABLINO EDWARDS BENITEZ Shareholder 29-JUL-2003 - Panama Papers
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Intermediary

Status Data From
WORLD BUSINESS COMMERCIAL CORP ACTIVE Panama Papers
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